NEWHAVEN GLOBAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NEWHAVEN GLOBAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEWHAVEN GLOBAL (UK) LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12358561. The accounts status is TOTAL EXEMPTION FULL.

NEWHAVEN GLOBAL (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WICKHAM FILMER Sep 1969 British Director 2021-11-19 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2022-04-25 CURRENT
NEWHAVEN SECRETARIES (HK) LIMITED Corporate Secretary 2020-07-31 UNTIL 2022-04-11 RESIGNED
MISS LEANDA HOMER Aug 1961 British Director 2020-07-31 UNTIL 2022-03-08 RESIGNED
MR CLIVE HESLING Jul 1953 British Director 2019-12-11 UNTIL 2020-07-31 RESIGNED
MR MARK CRAIG May 1974 British Director 2022-03-08 UNTIL 2023-10-06 RESIGNED
CLIVE HESLING Secretary 2019-12-11 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistra Holdings (Uk) Limited 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reuben James Anstock 2020-07-31 - 2021-11-19 11/1981 London   Ownership of shares 25 to 50 percent as firm
Significant influence or control
Reuben James Anstock 2020-07-31 - 2020-07-31 11/1981 London   Significant influence or control
Significant influence or control as firm
Mr Clive Hesling 2019-12-11 - 2020-07-31 7/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGEND FINANCE LIMITED OLD STEVENAGE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIVERSAL ASSETS LIMITED OLD STEVENAGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOFIDA HOLDINGS LIMITED BALDOCK ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
LEGALISATION SERVICES LONDON LIMITED OLD STEVENAGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIKE ME LIMITED OLD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
SAMBRIDGE LIMITED OLD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
NATURAL RESOURCES CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
MARGAREY LIMITED STEVENAGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
GREYJOY LIMITED OLD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
HAKUNA M'TATA LIMITED STEVENAGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
GUARDIAN HOLDING COMPANY LIMITED BALDOCK ENGLAND Dissolved... MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED STANMORE ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
TIMELINE MARKETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONTREX LIMITED OLD STEVENAGE Dissolved... NO ACCOUNTS FILED 99000 - Activities of extraterritorial organizations and bodies
HESCO MANAGEMENT SERVICES LIMITED BALDOCK ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
UK TUMBLE STONE LTD BALDOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
CORINTHIAN RACING CLUB LTD STEVENAGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
CONPRI LONDON LIMITED BALDOCK ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
R.SHOW LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Newhaven Global (UK) Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £49,576 Cash £48,161 equity
Newhaven Global (UK) Limited Filleted accounts for Companies House (small and micro) 2021-06-22 31-12-2020 £29,078 Cash £40,044 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTELLATION DERIVATIVES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BLUESTONE METALS & CHEMICALS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
BLUESTONE METALS AND CHEMICALS HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
C-QUEST CAPITAL SVCS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
CAMPAIGN FOR FREEDOM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
CHRYSOS UK OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
BUCCI INDUSTRIES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
CLEAR STREET UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CN CRUISE SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CHRYSOS UK SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis